SB

SUNSTONE BIDCO LIMITED

Active

Company number 12697985

London, United Kingdom · Incorporated 25 June 2020

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 July 2020

Company overview

SUNSTONE BIDCO LIMITED is an active private limited company incorporated on 25 June 2020 and registered in England and Wales. Its registered office is at UK House, 5th Floor, 164-182 Oxford Street, London W1D 1NN. The company’s principal activity is that of a holding company (SIC 64209).

It is currently controlled by two significant shareholders: Reip Iv Midco Limited, which holds 50-75% of the shares and voting rights and the right to appoint and remove directors, and Renewable Energy Income Partnership Iii B Holdings Limited, which holds 25-50% of the shares and voting rights. The board consists of three British directors: Barnaby David Rhys Jones (appointed February 2022), Thomas James Rosser and Peter Edward Dias (both appointed on incorporation).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 31 December 2025. Two PSC05 filings were submitted on 13 January 2026 reflecting changes to persons with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 11 September 2026
  • REIP IV MIDCO LIMITED (54.1%)
  • RENEWABLE ENERGY INCOME PARTNERSHIP III B HOLDINGS LIMITED (45.9%)
Total shares
7,407,993
Nominal value
£0.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 7,407,993 GBP £0.010
Total 7,407,993

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
REIP IV MIDCO LIMITED Ordinary 4,004,320 54.05% 4,004,320 54.05%
RENEWABLE ENERGY INCOME PARTNERSHIP III B HOLDINGS LIMITED Ordinary 3,403,673 45.95% 3,403,673 45.95%
Total 7,407,993 100% 7,407,993 100%

Officers

No officers on record.

Persons with significant control

PS
Renewable Energy Income Partnership Iii B Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 June 2020
PS
Reip Iv Midco Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
25 June 2020

Funding

1 funding round
3 July 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2026 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Small
Accounts
15 November 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2023 View
Accounts With Accounts Type Small
Accounts
6 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Accounts With Accounts Type Small
Accounts
21 March 2022 View
Change Person Director Company With Change Date
Officers
22 February 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2020 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Capital Allotment Shares
Capital
14 July 2020 View
Change Account Reference Date Company Current Shortened
Accounts
25 June 2020 View
Incorporation Company
Incorporation
25 June 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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